Empac Limited
Company Profile
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SmallEmpac Limited
02758321•Private Limited With Share Capital
Innovation Centre Gallows Hill, Warwick, CV346UW
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Incorporated
23/10/1992
Company Age
33 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Empac Limited (02758321) is a private limited with share capital incorporated on 23/10/1992 (33 years old) and registered in warwick, CV346UW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/10/1992
CV346UW
Financial Overview
Total Assets
£3.41M
Liabilities
£1.9K
Net Assets
£3.41M
Cash
£78
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Address
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Made Up Date
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:02-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1995
Legacy
Category:Annual Return
Date:24-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1994
Legacy
Category:Annual Return
Date:30-11-1993
Legacy
Category:Accounts
Date:06-07-1993
Legacy
Category:Officers
Date:20-11-1992
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024
Trading Addresses
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO207AJ
Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV346UWRegistered
Unit 18 And 19 Station Road, Southwater, Horsham, West Sussex, RH139HQ
Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV346UWRegistered
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